Little Finland Limited

Active06173240 Private limited company
Incorporated
20 March 2007 (19 years)
Previously known as
Goodwin808 Limited (until 2 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
South East
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Simmons, Colin Richard
Secretary · Appointed 27 November 2012
Director · Appointed 27 November 2012
British
Born May 1964 (62)
Director · Appointed 27 November 2012
British
Born June 1961 (65)
Officer history (4 former)
27 November 2012
Appointed Simmons, Colin Richard as Secretary
27 November 2012
Appointed Cordall, Susan Valerie as Director
27 November 2012
Appointed Simmons, Colin Richard as Director
27 November 2012
Resigned Varley, Martin Peter as Secretary
27 November 2012
Resigned Varley, Martin Peter as Director
20 February 2009
Appointed Varley, Martin Peter as Secretary
2 February 2008
Appointed Varley, Martin Peter as Director
20 March 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 March 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14878109
Former controllers (2)
23 February 2024
Ceased Colin Richard Simmons — Owns 25–50% of shares
23 February 2024
Ceased Susan Valerie Cordall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crowhurst Park Limited Owns 75–100% of shares
Little Finland Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£172,035)
Cash
£1,128
Employees
2

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£22,859) (£118,326) (£167,750) (£163,224) (£172,035)
Balance sheet detail
20242023202120202019
Fixed Assets£0£458£687
Current Assets£16,477£17,982£25,760£71,467
Cash£1,128£8,535£4,717£1,101£1,122
Creditors (< 1 year)£170,119£164,839£153,375£103,312£94,326
Creditors (> 1 year)£5,544£14,862£32,815£41,461
Net Current Assets(£148,362)(£135,393)(£77,552)(£22,859)
Net Assets(£172,035)(£163,224)(£167,750)(£118,326)(£22,859)
Shareholder Funds(£172,035)(£163,224)(£167,750)(£118,326)(£22,859)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates9 April 2026
13 October 2025Total exemption full accounts31 December 2024
23 April 2025Confirmation statement with no updates9 April 2025
26 September 2024Total exemption full accounts31 December 2023
23 April 2024Confirmation statement with updates9 April 2024
Show all recent filings

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